UK companies/Basingstoke/Page 6
Companies in Basingstoke and their shareholdersPage 6 of 91
1,813 companies registered in Basingstoke have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Basingstoke. Between them they record 141 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,813
GOGARTY CONSULT LIMITED
sophymarine-openregistry-gb-05309303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD GOGARTYsophymarine-openregistry-h-paul-richard-gogarty-a43511 | ORDINARY | 61 | 61.00% |
| LINDA JANE GOGARTYsophymarine-openregistry-h-linda-jane-gogarty-d70ecf | ORDINARY | 39 | 39.00% |
| EMILY JANE GOGARTYsophymarine-openregistry-h-emily-jane-gogarty-f852c4 | ORDINARY D | 1 | 100.00% |
| JOHN MICHAEL ADAMSsophymarine-openregistry-h-john-michael-adams-0a500b | ORDINARY F | 1 | 50.00% |
| LENA EMILY GOGARTYsophymarine-openregistry-h-lena-emily-gogarty-325d16 | ORDINARY E | 1 | 100.00% |
| LINDA JANE GOGARTYsophymarine-openregistry-h-linda-jane-gogarty-d70ecf | ORDINARY C | 1 | 100.00% |
| LINDA JANE GOGARTYsophymarine-openregistry-h-linda-jane-gogarty-d70ecf | ORDINARY B | 1 | 100.00% |
| MANDY ADAMSsophymarine-openregistry-h-mandy-adams-4db70c | ORDINARY F | 1 | 50.00% |
| PAUL RICHARD GOGARTYsophymarine-openregistry-h-paul-richard-gogarty-a43511 | ORDINARY A | 1 | 100.00% |
AVARY JAMES LIMITED
sophymarine-openregistry-gb-11407107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN BROADHURSTsophymarine-openregistry-h-cathryn-broadhurst-2bd500 | ORDINARY B | 40 | 100.00% |
| JAMES BROADHURSTsophymarine-openregistry-h-james-broadhurst-991e91 | ORDINARY A | 40 | 100.00% |
| DAVID ERNEST BROADHURSTsophymarine-openregistry-h-david-ernest-broadhurst-e44014 | ORDINARY C | 5 | 100.00% |
| JAMES BROADHURSTsophymarine-openregistry-h-james-broadhurst-991e91 | ORDINARY G | 5 | 100.00% |
| JOHN KNOTTsophymarine-openregistry-h-john-knott-1787d2 | ORDINARY F | 5 | 100.00% |
| NATALIE IRENE JENKINSsophymarine-openregistry-h-natalie-irene-jenkins-4b2b27 | ORDINARY D | 5 | 100.00% |
| PAT KNOTTsophymarine-openregistry-h-pat-knott-6d58d8 | ORDINARY E | 5 | 100.00% |
KINGSCLERE ESTATES LIMITED
sophymarine-openregistry-gb-00032046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1890
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Pitt Hall Farm,, Basingstoke,, Hants, RG26 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE MAYsophymarine-openregistry-h-timothy-george-may-131269 | ORDINARY A | 23,000 | 100.00% |
| A MAY BARE TRUSTsophymarine-openregistry-h-a-may-bare-trust-800b00 | ORDINARY C | 9,000 | 100.00% |
| S MAY BARE TRUSTsophymarine-openregistry-h-s-may-bare-trust-61df36 | ORDINARY D | 9,000 | 100.00% |
| T MAY BARE TRUSTsophymarine-openregistry-h-t-may-bare-trust-29d69d | ORDINARY B | 9,000 | 100.00% |
| ROBERT WILLIAM MAYsophymarine-openregistry-h-robert-william-may-537874 | ORDINARY E | 6,000 | 100.00% |
| JESSICA GILBERTA PILLOWsophymarine-openregistry-h-jessica-gilberta-pillow-30719f | ORDINARY F | 4,000 | 100.00% |
| JESSICA GILBERTA PILLOWsophymarine-openregistry-h-jessica-gilberta-pillow-30719f | ORDINARY D | 0 | 0.00% |
| JESSICA GILBERTA PILLOWsophymarine-openregistry-h-jessica-gilberta-pillow-30719f | ORDINARY C | 0 | 0.00% |
| JESSICA GILBERTA PILLOWsophymarine-openregistry-h-jessica-gilberta-pillow-30719f | ORDINARY B | 0 | 0.00% |
| ROBERT WILLIAM MAYsophymarine-openregistry-h-robert-william-may-537874 | ORDINARY D | 0 | 0.00% |
| ROBERT WILLIAM MAYsophymarine-openregistry-h-robert-william-may-537874 | ORDINARY B | 0 | 0.00% |
| ROBERT WILLIAM MAYsophymarine-openregistry-h-robert-william-may-537874 | ORDINARY C | 0 | 0.00% |
STRATTONS LIMITED
sophymarine-openregistry-gb-00816110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK LOWLES STRATTONsophymarine-openregistry-h-richard-mark-lowles-stratton-0b1975 | ORDINARY A | 11,975 | 100.00% |
| CAMERON STRATTONsophymarine-openregistry-h-cameron-stratton-a5965f | ORDINARY D | 5 | 100.00% |
| ELLIOTT STRATTONsophymarine-openregistry-h-elliott-stratton-f436bb | ORDINARY E | 5 | 100.00% |
| JOSHUA ALBERT NELSON STRATTONsophymarine-openregistry-h-joshua-albert-nelson-stratton-6e4641 | ORDINARY F | 5 | 100.00% |
| LISA CAROLINE STRATTONsophymarine-openregistry-h-lisa-caroline-stratton-2ba928 | ORDINARY B | 5 | 100.00% |
| TATIANA STRATTONsophymarine-openregistry-h-tatiana-stratton-40e8fa | ORDINARY C | 5 | 100.00% |
ANDIAMO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02585252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Devonshire House Aviary Court, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DI MAMBRO/ANDIAMO INTsophymarine-openregistry-h-adam-di-mambro-andiamo-int-ab0f71 | C ORDINARY SHARES | 25 | 100.00% |
| ALEX DI MAMBROsophymarine-openregistry-h-alex-di-mambro-292bf2 | A ORDINARY SHARES | 25 | 100.00% |
| ALEXANDER DI MAMBROsophymarine-openregistry-h-alexander-di-mambro-f849ea | D ORDINARY SHARES | 25 | 100.00% |
| DAWN DI MAMBRO/ANDIAMO INTsophymarine-openregistry-h-dawn-di-mambro-andiamo-int-eda9c9 | B ORDINARY SHARES | 25 | 100.00% |
| LUCA DI MAMBRO/ANDIAMO INTsophymarine-openregistry-h-luca-di-mambro-andiamo-int-f6c7c0 | E REDEEMABLE SHARES | 1 | 100.00% |
| SIENNA DIMAMBROsophymarine-openregistry-h-sienna-dimambro-66f5f9 | F REDEEMABLE SHARES | 1 | 100.00% |
SHORTHOUSE & MARTIN LIMITED
sophymarine-openregistry-gb-02688009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE SHORTHOUSEsophymarine-openregistry-h-leslie-shorthouse-14ab6a | ORDINARY | 102 | 100.00% |
| DEIRDRE ELIZABETH SHORTHOUSEsophymarine-openregistry-h-deirdre-elizabeth-shorthouse-a8fece | B | 8 | 100.00% |
| CHERYL GOLDSTEINsophymarine-openregistry-h-cheryl-goldstein-fd97cc | E | 1 | 100.00% |
| DOROTHY GILLETTsophymarine-openregistry-h-dorothy-gillett-36b40e | A | 1 | 100.00% |
| KELSEY GOLDSTEINsophymarine-openregistry-h-kelsey-goldstein-c3f251 | D | 1 | 100.00% |
| REBECCA GILLETTsophymarine-openregistry-h-rebecca-gillett-e0c0e6 | C | 1 | 100.00% |
MEDENA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04055276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ANDREW NORMANsophymarine-openregistry-h-malcolm-andrew-norman-a7c02f | ORDINARY A | 58 | 100.00% |
| DOROTHY MARGARET NORMANsophymarine-openregistry-h-dorothy-margaret-norman-146257 | ORDINARY B | 26 | 100.00% |
| SUSAN MARY FOSTERsophymarine-openregistry-h-susan-mary-foster-59ba52 | ORDINARY F | 14 | 100.00% |
| CHARLOTTE GRAHAMsophymarine-openregistry-h-charlotte-graham-e427b6 | ORDINARY D | 2 | 100.00% |
| DANNIELLE BEAU LAURA NORMANsophymarine-openregistry-h-dannielle-beau-laura-norman-f3d26c | ORDINARY C | 2 | 100.00% |
| LUCY NORMANsophymarine-openregistry-h-lucy-norman-e293eb | ORDINARY E | 2 | 100.00% |
TIM DAVEY LIMITED
sophymarine-openregistry-gb-04635657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CLAIRE DAVEYsophymarine-openregistry-h-julia-claire-davey-5c7499 | ORDINARY B | 90 | 100.00% |
| TIMOTHY ALAN DAVEYsophymarine-openregistry-h-timothy-alan-davey-f6db26 | ORDINARY A | 90 | 100.00% |
| EILEEN DAVEYsophymarine-openregistry-h-eileen-davey-d8b369 | ORDINARY E | 5 | 100.00% |
| GRAHAM WATLINGsophymarine-openregistry-h-graham-watling-9af63a | ORDINARY C | 5 | 100.00% |
| LOUISE DAVEYsophymarine-openregistry-h-louise-davey-cec25a | ORDINARY F | 5 | 100.00% |
| PETER DAVEYsophymarine-openregistry-gb-05722923 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVEY ROOFING SOUTHERN LIMITEDsophymarine-openregistry-gb-08735622 | Holds shares in | B ORDINARY · 25.00% |
HAMPTON PETROLEUM DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04864053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
64304 — Activities of open-ended investment companies
69202 — Bookkeeping activities - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 16,724 | 100.00% |
| GLADYS PARKERsophymarine-openregistry-h-gladys-parker-1b70d3 | ORDINARY C | 16,724 | 100.00% |
| HANNAH PARKERsophymarine-openregistry-h-hannah-parker-bb4e44 | ORDINARY B | 16,638 | 100.00% |
| JACOB PARKERsophymarine-openregistry-h-jacob-parker-a0e873 | ORDINARY A | 16,638 | 100.00% |
| RAPHAEL PARKERsophymarine-openregistry-h-raphael-parker-2534df | ORDINARY E | 16,638 | 100.00% |
| RIVA PARKERsophymarine-openregistry-h-riva-parker-d88a91 | ORDINARY D | 16,638 | 100.00% |
GLENDAIR FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-08964410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 129 Devonshire House, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ST JOHN LAMBsophymarine-openregistry-h-matthew-st-john-lamb-1e600a | ORDINARY B | 272,980 | |
| BEVERLEY JAYNE HARSTONsophymarine-openregistry-h-beverley-jayne-harston-b93cf5 | ORDINARY A | 136,363 | |
| DALE HARSTONsophymarine-openregistry-h-dale-harston-6476ed | ORDINARY A | 95,632 | |
| BRANDON HARSTONsophymarine-openregistry-h-brandon-harston-4d2c5e | ORDINARY C | 81,970 | |
| JOANNE VICTORIA LAMBsophymarine-openregistry-h-joanne-victoria-lamb-e6e861 | ORDINARY D | 81,970 | |
| BRANDON HARSTONsophymarine-openregistry-h-brandon-harston-4d2c5e | ORDINARY A | 54,647 | |
| JOANNE LAMBsophymarine-openregistry-h-joanne-lamb-fa96d8 | ORDINARY B | 54,647 | |
| DALE HARSTONsophymarine-openregistry-h-dale-harston-6476ed | E ORDINARY | 40,985 | |
| BEVERLEY JAYNE HARSTONsophymarine-openregistry-h-beverley-jayne-harston-b93cf5 | ORDINARY | 253 | |
| MATTHEW ST JOHN LAMBsophymarine-openregistry-h-matthew-st-john-lamb-1e600a | ORDINARY | 253 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENDAIR DENTAL LIMITEDsophymarine-openregistry-gb-06036754 | Holds shares in | ORDINARY · 100.00% |
ALL THE L'S LIMITED
sophymarine-openregistry-gb-08990870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JEFFREY PARRYsophymarine-openregistry-h-philip-jeffrey-parry-2de1d7 | ORDINARY A | 75 | 100.00% |
| AMANDA SARAH PARRYsophymarine-openregistry-h-amanda-sarah-parry-dafb5f | ORDINARY B | 5 | 100.00% |
| LAURA NICOLE PARRYsophymarine-openregistry-h-laura-nicole-parry-b69d33 | ORDINARY D | 5 | 100.00% |
| LEAH PARRYsophymarine-openregistry-h-leah-parry-476853 | ORDINARY C | 5 | 100.00% |
| LIANA PARRYsophymarine-openregistry-h-liana-parry-97bbb3 | ORDINARY E | 5 | 100.00% |
| LUKE PARRYsophymarine-openregistry-h-luke-parry-ee5acf | ORDINARY F | 5 | 100.00% |
MARINA SOLUTIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10618834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL GREENsophymarine-openregistry-h-william-michael-green-b5e51f | ORDINARY E | 49 | 100.00% |
| JAMES JOHN BEAVERsophymarine-openregistry-h-james-john-beaver-08aeab | ORDINARY A | 47 | 100.00% |
| ELLA TATIANA BEAVERsophymarine-openregistry-h-ella-tatiana-beaver-49310c | ORDINARY D | 1 | 100.00% |
| MAX JAMES BEAVERsophymarine-openregistry-h-max-james-beaver-c03634 | ORDINARY C | 1 | 100.00% |
| REBECCA LOUISE BEAVERsophymarine-openregistry-h-rebecca-louise-beaver-ede6bc | ORDINARY B | 1 | 100.00% |
| RUTH GREENsophymarine-openregistry-h-ruth-green-c75ff1 | ORDINARY F | 1 | 100.00% |
DR TANJA PHILLIPS MEDICAL AESTHETIC CLINIC LTD
sophymarine-openregistry-gb-12115322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
86220 — Specialists medical practice activities
96090 — Other service activities n.e.c. - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HAMBRO PHILLIPSsophymarine-openregistry-h-christian-hambro-phillips-8752a2 | ORDINARY B | 50 | 100.00% |
| TANIA PHILLIPSsophymarine-openregistry-h-tania-phillips-3b5a89 | ORDINARY A | 50 | 100.00% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY E | 5 | 100.00% |
| JONATHAN CAMPBELL HAMBRO PHILLIPSsophymarine-openregistry-h-jonathan-campbell-hambro-phillips-2eaa51 | ORDINARY C | 5 | 100.00% |
| MARIA BREDA WILKINSONsophymarine-openregistry-h-maria-breda-wilkinson-2d9b1b | ORDINARY F | 5 | 100.00% |
| NATALIA ALEXANDRA HAMBRO PHILLIPSsophymarine-openregistry-h-natalia-alexandra-hambro-phillips-e81a0e | ORDINARY D | 5 | 100.00% |
ONS INVESTMENTS LTD
sophymarine-openregistry-gb-12115330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA PHILLIPSsophymarine-openregistry-h-tania-phillips-3b5a89 | ORDINARY A | 70 | 100.00% |
| CHRISTIAN HAMBRO PHILLIPSsophymarine-openregistry-h-christian-hambro-phillips-8752a2 | ORDINARY B | 30 | 100.00% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY E | 5 | 100.00% |
| JONATHAN CAMPBELL HAMBRO PHILLIPSsophymarine-openregistry-h-jonathan-campbell-hambro-phillips-2eaa51 | ORDINARY C | 5 | 100.00% |
| MARIA BREDA WILKINSONsophymarine-openregistry-h-maria-breda-wilkinson-2d9b1b | ORDINARY F | 5 | 100.00% |
| NATALIA ALEXANDRA HAMBRO PHILLIPSsophymarine-openregistry-h-natalia-alexandra-hambro-phillips-e81a0e | ORDINARY D | 5 | 100.00% |
| CHRISTIAN HAMBRO PHILLIPSsophymarine-openregistry-h-christian-hambro-phillips-8752a2 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE HOUSE MEDICAL LIMITEDsophymarine-openregistry-gb-11064428 | Holds shares in | ORDINARY "A" · 100.00% |
DTPMAC LIMITED
sophymarine-openregistry-gb-13800883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HAMBRO PHILLIPSsophymarine-openregistry-h-christian-hambro-phillips-8752a2 | ORDINARY B | 50 | 100.00% |
| TANIA PHILLIPSsophymarine-openregistry-h-tania-phillips-3b5a89 | ORDINARY A | 50 | 100.00% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY E | 5 | 100.00% |
| JONATHAN CAMPBELL HAMBRO PHILLIPSsophymarine-openregistry-h-jonathan-campbell-hambro-phillips-2eaa51 | ORDINARY C | 5 | 100.00% |
| MARIA BREDA WILKINSONsophymarine-openregistry-h-maria-breda-wilkinson-2d9b1b | ORDINARY F | 5 | 100.00% |
| NATALIA ALEXANDRA HAMBRO PHILLIPSsophymarine-openregistry-h-natalia-alexandra-hambro-phillips-e81a0e | ORDINARY D | 5 | 100.00% |
FIBRE NETWORK SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14411253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LONGFORD TAYLORsophymarine-openregistry-h-mark-longford-taylor-a72ea9 | ORDINARY C | 70 | 100.00% |
| LUKE EDWARD TYLERsophymarine-openregistry-h-luke-edward-tyler-1519f1 | ORDINARY A | 68 | 100.00% |
| MICHELLE TYLERsophymarine-openregistry-h-michelle-tyler-8191ce | ORDINARY B | 30 | 100.00% |
| OLIVIA TAYLORsophymarine-openregistry-h-olivia-taylor-f26e8c | ORDINARY D | 30 | 100.00% |
| AIMEE JADE TYLERsophymarine-openregistry-h-aimee-jade-tyler-0aa134 | ORDINARY E | 1 | 100.00% |
| ZACK EDWARD TYLERsophymarine-openregistry-h-zack-edward-tyler-bde6b5 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRE NETWORK SOLUTIONS LIMITEDsophymarine-openregistry-gb-09507722 | Holds shares in | ORDINARY B · 45.00% |
| GREEN LIGHT HIRE LIMITEDsophymarine-openregistry-gb-13203135 | Holds shares in | ORDINARY A · 25.00% |
GREENELM PROPERTIES LIMITED
sophymarine-openregistry-gb-02443584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ARTHUR HOLLICKsophymarine-openregistry-h-frank-arthur-hollick-4a6d4f | A SHARES | 40,000 | 50.00% |
| JOY MAVIS HOLLICKsophymarine-openregistry-h-joy-mavis-hollick-20ddac | A SHARES | 40,000 | 50.00% |
| ANGELA HOLLICKsophymarine-openregistry-h-angela-hollick-491b7f | C SHARES | 25,000 | 100.00% |
| GRAHAM DAVID HOLLICKsophymarine-openregistry-h-graham-david-hollick-2193b7 | B SHARES | 25,000 | 100.00% |
| AMY HOLLICKsophymarine-openregistry-h-amy-hollick-568be6 | D SHARES | 1 | 100.00% |
| JADE HOLLICKsophymarine-openregistry-h-jade-hollick-765fd3 | E SHARES | 1 | 100.00% |
ARK COMPUTER CONSULTANCY LTD
sophymarine-openregistry-gb-03500242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Watling End, Basingstoke, Hampshire, RG22 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA NASHsophymarine-openregistry-h-angela-nash-7ffb70 | ORDINARY | 48 | 50.00% |
| JAMIE NASHsophymarine-openregistry-h-jamie-nash-ec59b2 | ORDINARY | 48 | 50.00% |
| HARRY NASHsophymarine-openregistry-h-harry-nash-731734 | CLASS D SHARES | 1 | 100.00% |
| KIERAN NASHsophymarine-openregistry-h-kieran-nash-144140 | CLASS C SHARES | 1 | 100.00% |
| LEAH NASHsophymarine-openregistry-h-leah-nash-8a40c5 | CLASS E SHARES | 1 | 100.00% |
| RHYS NASHsophymarine-openregistry-h-rhys-nash-1a4e1a | CLASS B SHARES | 1 | 100.00% |
SUPER 15 ASSOCIATES LTD
sophymarine-openregistry-gb-08983638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RAYMOND BLUNDENsophymarine-openregistry-h-iain-raymond-blunden-390b49 | ORDINARY A | 52 | 100.00% |
| HANNAH BLUNDENsophymarine-openregistry-h-hannah-blunden-dd61c1 | ORDINARY B | 22 | 100.00% |
| JESSICA ANNE BLUNDENsophymarine-openregistry-h-jessica-anne-blunden-a72e40 | ORDINARY E | 22 | 100.00% |
| SHEILA MARY BLUNDENsophymarine-openregistry-h-sheila-mary-blunden-a4f440 | ORDINARY C | 2 | 100.00% |
| SHEILA VAN DE MERWEsophymarine-openregistry-h-sheila-van-de-merwe-9ee3d4 | ORDINARY D | 2 | 100.00% |
| HEIDI SHEILA BLUNDENsophymarine-openregistry-h-heidi-sheila-blunden-746f0a | ORDINARY B | 0 | 0.00% |
| IAIN RAYMOND BLUNDENsophymarine-openregistry-h-iain-raymond-blunden-390b49 | ORDINARY B | 0 | 0.00% |
| IAIN RAYMOND BLUNDENsophymarine-openregistry-h-iain-raymond-blunden-390b49 | ORDINARY E | 0 | 0.00% |
UNITY ALIGNMENT GROUP LIMITED
sophymarine-openregistry-gb-12607003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Physical Balance Unit F, Loddon Business Centre, Basingstoke, Hampshire, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE MORGANsophymarine-openregistry-h-lisa-jayne-morgan-34d035 | ORDINARY A | 53 | 100.00% |
| ALEXANDER COLIN MILLARsophymarine-openregistry-h-alexander-colin-millar-102f3f | ORDINARY B | 20 | 100.00% |
| CAROLINE JAYNE VASSsophymarine-openregistry-h-caroline-jayne-vass-f4ac3c | ORDINARY C | 20 | 100.00% |
| ELAINE GILLARDsophymarine-openregistry-h-elaine-gillard-30ee66 | ORDINARY D | 5 | 100.00% |
| RUTH RUSHTONsophymarine-openregistry-h-ruth-rushton-b65d07 | ORDINARY E | 2 | 100.00% |
| ALEXANDER COLIN MILLARsophymarine-openregistry-h-alexander-colin-millar-102f3f | ORDINARY A | 0 | 0.00% |
| CAROLINE JAYNE VASSsophymarine-openregistry-h-caroline-jayne-vass-f4ac3c | ORDINARY A | 0 | 0.00% |
| JOE ROBERT ALLNUTTsophymarine-openregistry-h-joe-robert-allnutt-89c54c | ORDINARY A | 0 | 0.00% |
| LISA JAYNE MORGANsophymarine-openregistry-h-lisa-jayne-morgan-34d035 | ORDINARY E | 0 | 0.00% |
| LISA JAYNE MORGANsophymarine-openregistry-h-lisa-jayne-morgan-34d035 | ORDINARY D | 0 | 0.00% |